Statements: MEKHTI FIKRET GAFAR ZADE

Canonical ID: NK-dfZnewDaarjCHCm74kFgD9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxs2y
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxs2w
Person:addressMoscowengus_ofac_sdnofac-47616
LegalEntity:addressMoscow Russiatw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxs2v
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxs2t
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrs26lb
Person:addressEntityaddr-b09cd33a757e05dcd5d865dd2a4a1e9efc686adaengus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Oglu Gafar Zadeengus_ofac_sdnofac-47616
LegalEntity:aliasKAFAR ZADE, Mekhti Fikret Oglytw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
LegalEntity:aliasMEHTI, Gafar Zadatw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
LegalEntity:aliasGAFAR ZADE, Mekhti Fikrettw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
LegalEntity:aliasGAFAR ZADE, Mekhti Fikret Oglutw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:aliasMekhti Fikret Ogly Kafar Zadeengus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Gafar Zadeengus_ofac_sdnofac-47616
Person:aliasGafar Zada Mehtiengus_ofac_sdnofac-47616
Person:birthDate1978-11-30engus_ofac_sdnofac-47616
Person:birthPlaceAzerbaijanengus_ofac_sdnofac-47616
Person:countryruengus_sam_exclusionsusgsa-s4mrs26lb
Person:countryruengus_ofac_sdnofac-47616
Person:countryazengus_ofac_sdnofac-47616
Person:countryruengus_sam_exclusionsusgsa-s4mrtxs2v
Person:countryruengus_sam_exclusionsusgsa-s4mrtxs2w
Person:countryruengus_sam_exclusionsusgsa-s4mrtxs2y
Person:countryruengus_sam_exclusionsusgsa-s4mrtxs2t
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2w
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26lb
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2y
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2v
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2t
Person:firstNameMEKHTI FIKRETengus_sam_exclusionsusgsa-s4mrtxs2v
Person:firstNameGafar Zadaengus_ofac_sdnofac-47616
Person:firstNameGAFAR ZADAengus_sam_exclusionsusgsa-s4mrtxs2y
Person:firstNameMEKHTI FIKRET OGLUengus_sam_exclusionsusgsa-s4mrtxs2w
Person:firstNameMEKHTI FIKRET OGLYengus_sam_exclusionsusgsa-s4mrtxs2t
Person:firstNameMEHTIengus_sam_exclusionsusgsa-s4mrs26lb
Person:firstNameMehtiengus_ofac_sdnofac-47616
Person:firstNameMekhtiengus_ofac_sdnofac-47616
Person:gendermaleengus_ofac_sdnofac-47616
Person:id33545b7285546d2e9ed4fbadfa6443904439311aengus_sam_exclusionsusgsa-s4mrtxs2w
Person:id1e2e345c4edaa0a3140c9922a40d3538639f29fdengus_sam_exclusionsusgsa-s4mrtxs2v
Person:ida109b689aa7b128110370275cfe48470c2014416engus_sam_exclusionsusgsa-s4mrs26lb
LegalEntity:ida8e00edc14225f61c18567c92a0362a4f5996d0etw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:id12dab72bb698e7d9c8ea413f53cc2221a987bfabengus_ofac_sdnofac-47616
Person:id8f06c270b409d7e142353544df18b789574de631us_trade_cslofac-47616
Person:idf075b44ea58e596b48c3b2bab67112f096d25ddaengus_sam_exclusionsusgsa-s4mrtxs2t
Person:iddd6fe86c57ac57a782ebc2d66483a72dd6e80c48engus_sam_exclusionsusgsa-s4mrtxs2y
LegalEntity:idNumber0V9WV73tw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:idNumber0V9WV73engus_ofac_sdnofac-47616
Person:lastNameGafar Zadeengus_ofac_sdnofac-47616
Person:lastNameMEHTIengus_sam_exclusionsusgsa-s4mrtxs2y
Person:lastNameGAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2w
Person:lastNameKAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2t
Person:lastNameGAFAR ZADAengus_sam_exclusionsusgsa-s4mrs26lb
Person:lastNameGAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2v
Person:lastNameMehtiengus_ofac_sdnofac-47616
Person:lastNameKafar Zadeengus_ofac_sdnofac-47616
Person:lastNameGAFAR ZADAengus_ofac_sdnofac-47616
Person:middleNameFikret Ogluengus_ofac_sdnofac-47616
Person:middleNameFikretengus_ofac_sdnofac-47616
Person:middleNameFikret Oglyengus_ofac_sdnofac-47616
Person:nameMEKHTI FIKRET OGLY KAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2t
Person:nameGAFAR ZADA MEHTIengus_sam_exclusionsusgsa-s4mrtxs2y
Person:nameMEKHTI FIKRET OGLU GAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2w
Person:nameMEKHTI FIKRET GAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2v
Person:nameMEHTI GAFAR ZADAengus_sam_exclusionsusgsa-s4mrs26lb
Person:nameMehti GAFAR ZADAengus_ofac_sdnofac-47616
Person:nameGAFAR ZADA, Mehtius_trade_cslofac-47616
LegalEntity:nameGAFAR ZADA, Mehtitw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:nationalityazengus_ofac_sdnofac-47616
Person:notes(also MEHTI GAFAR ZADA)engus_sam_exclusionsusgsa-s4mrtxs2y
Person:notes(also MEKHTI FIKRET OGLY KAFAR ZADE, MEKHTI FIKRET GAFAR ZADE, MEKHTI FIKRET OGLU GAFAR ZADE, GAFAR ZADA MEHTI)engus_sam_exclusionsusgsa-s4mrs26lb
Person:notes(also MEHTI GAFAR ZADA)engus_sam_exclusionsusgsa-s4mrtxs2v
Person:notes(also MEHTI GAFAR ZADA)engus_sam_exclusionsusgsa-s4mrtxs2t
Person:notes(also MEHTI GAFAR ZADA)engus_sam_exclusionsusgsa-s4mrtxs2w
Person:passportNumberC03895864engus_ofac_sdnofac-47616
Person:programIdUS-RUSHARengus_ofac_sdnofac-47616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47616engus_ofac_sdnofac-47616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2w
Person:topicssanctionus_trade_cslofac-47616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2v
LegalEntity:topicsexport.controltw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2y
Person:topicssanctionengus_ofac_sdnofac-47616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26lb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2t
Person:uniqueEntityIdCKUKQVTANRA9engus_sam_exclusionsusgsa-s4mrtxs2t
Person:uniqueEntityIdUCU7UR2LT3D1engus_sam_exclusionsusgsa-s4mrs26lb
Person:uniqueEntityIdCKV3BKKHJ253engus_sam_exclusionsusgsa-s4mrtxs2w
Person:uniqueEntityIdCKYHWEBFW7B8engus_sam_exclusionsusgsa-s4mrtxs2y
Person:uniqueEntityIdCKUSXM259QU8engus_sam_exclusionsusgsa-s4mrtxs2v
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